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HULTON SQUARE (ORDSALL) MANAGEMENT COMPANY LIMITED

Company number 06297022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,040
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,040
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mr Andrew Roberts on 1 January 2010
30 Jun 2010 CH03 Secretary's details changed for Deborah Jane Mason on 1 January 2010
30 Jun 2010 CH01 Director's details changed for Mr Simon Richard Ashdown on 1 January 2010
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 363a Return made up to 29/06/09; full list of members
13 Jul 2009 88(2) Ad 14/05/09\gbp si 1038@1=1038\gbp ic 2/1040\
13 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2009 123 Gbp nc 1000/1040\14/05/09